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What is the role of internal audit in regulatory compliance in the Dominican Republic?
Internal audit plays an essential role in verifying regulatory compliance and identifying areas for improvement. Helps ensure that policies and procedures are applied effectively throughout the organization
Do PEP regulations in Costa Rica apply to non-profit organizations or charities?
In many cases, PEP regulations in Costa Rica also apply to non-profit organizations and charities, especially if they are involved in significant financial transactions. This helps prevent the misuse of these organizations for money laundering or terrorist financing.
What is divorce by mutual consent in Venezuela?
Divorce by mutual consent in Venezuela is when both spouses agree to divorce and jointly submit the application to a court. This type of divorce is characterized by being faster and less conflictive than other types of divorce.
What are the most common types of crimes in Colombia?
In Colombia, the most common crimes include theft, homicide, drug trafficking, extortion and kidnapping.
What are the regulations on withholding taxes on rental payments in Argentina?
Rental payments may be subject to tax withholdings, and it is important to comply with tax obligations established by law.
Can I request a review of my judicial records if I have served a sentence in another country and wish to reside in El Salvador?
If you have served a sentence in another country and wish to reside in El Salvador, you can request a review of your judicial records in the country. You must contact the National Civil Police (PNC) and provide documentation and evidence that demonstrate that you have fully served your sentence and that you have followed the conditions established by the corresponding authorities. The PNC will evaluate the information and make a decision on the review of your judicial record based on the established criteria.
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